Gujarat Ambuja Exports has informed that a meeting of the Board of Directors of the Company will be held on January 30, 2016, to consider and approve Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2015; to consider proposal for declaration of interim dividend for F.Y. 2015-16, if any and other incidental aspects; Further, trading window will remain closed from January 18, 2016 to February 02, 2016 as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.